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THE PENNY STOCK HUSTLE RECOVERY CHARITABLE TRUST, INC. - Florida Company Profile

Company Details

Entity Name: THE PENNY STOCK HUSTLE RECOVERY CHARITABLE TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N22000002769
Address: 18420 HIGH SPRINGS MAIN ST, HIGH SPRINGS, FL, 32643
Mail Address: 18420 HIGH SPRINGS MAIN ST, HIGH SPRINGS, FL, 32643
ZIP code: 32643
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM DAVID M President 18420 HIGH SPRINGS MAIN ST, HIGH SPRINGS, FL, 32643
SMITH SCOTT Vice President 230 STARBOARD LN, OSTERVILLE, MA, 02655
BAROT ADITYA VESQ. Agent 1638 LEONID RD, JACKSONVILLE, FL, 32218
SANTOS & ASSOCIATES LLC Vice President -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2022-03-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State